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LUCIANO INTERNATIONAL LLC

Company Details

Name: LUCIANO INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2017 (7 years ago)
Entity Number: 5239075
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 30 JORDY COURT, HAMBURG, NY, United States, 14075

Agent

Name Role Address
DAVID COSME Agent 16 STRATFORD ROAD, BUFFALO, NY, 14216

DOS Process Agent

Name Role Address
DAVID COSME DOS Process Agent 30 JORDY COURT, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2017-11-21 2020-04-03 Address 16 STRATFORD ROAD, BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403060894 2020-04-03 BIENNIAL STATEMENT 2019-11-01
180213000332 2018-02-13 CERTIFICATE OF AMENDMENT 2018-02-13
171121010550 2017-11-21 ARTICLES OF ORGANIZATION 2017-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6235258008 2020-06-30 0296 PPP 30 Jordy Court, Hamburg, NY, 14075-4656
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7175
Loan Approval Amount (current) 7175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hamburg, ERIE, NY, 14075-4656
Project Congressional District NY-23
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7234.96
Forgiveness Paid Date 2021-05-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State